Whether you’re a lawyer, law enforcement officer, fraud investigator, compliance and risk officer,
regulator, or otherwise involved in the field of anti-money laundering, you must be up-to-date on
the latest case law, most recent enforcement policies, techniques, newest legislation as well as money
laundering schemes.
Osgoode Professional Development’s 6th Annual Symposium on Money Laundering has been developed
to provide you with the latest information you need, delivered by an experienced, distinguished,
international faculty, presenting divergent views on key topics such as:
- Latest money laundering trends
- Newest challenges in civil asset forfeiture
- Bulk cash and goods cross-border smuggling
- Financial systems and illicit funds – current trends
- Review and debate of the most recent key court decisions by Crown and defence experts
- Report from the FBI on international money laundering cases
- A practical ‘from the front line’ case study of putting together a money laundering case from
start to forfeiture
Don’t miss this opportunity to ask questions of this experienced faculty.
Chairs
John J. Corelli, Deputy Director, Crown Law Office - Criminal
Ministry of the Attorney General (Ontario)
Sharon E. Lavine, Greenspan Humphrey Lavine
OPD Program Lawyer
Mary Park
mpark@osgoode.yorku.ca |
